Shareholders meeting

HANI MDN/CS/AGM-52/2026-27 September 30, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai- 400001 Bandra (East) Mumbai 400051 Scrip Code: 541195 Trading Symbol: MIDHANI Sub: Submission of Voting Results along with Consolidated Scrutinizer Report for Annual General Meeting (AGM) held on September 30, 2026. 52uid Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015 as amended. Dear Sir! Madam, With reference to subject cited, please find enclosed herewith summary of voting results (remote e-voting and e-voting during AGM) for 52nd AGM of the Company held today i.e. September 30, 2026 via Video Conferencing along with Scrutinizer Report dated September 30, 2026 by CS Navajyoth Puttaparthi, Company Secretary in Practice and partner of Puttaparthi Jagannatham & Co. Company Secretaries, Hyderabad. This is for your information and records. Thanking you, Yours faithfully, Compa ecretary & Compliance Officer çp~pany.secretarv@midhan1.1ndia.fl~ End: As above ~ MISHRADHATU NIGAM LIMITED (~u~a ~ ~i z~i) (A Govt. of India Enterprise) z~1~i ~ 4t~It. ~zl.1~iI4I, ~ ~ -500058 Registered Office: P.O. Kanchanbagh, Hyderabad, Telangana-500058 q~Pi Telephone: 040-24184000, ~ Fax: 040-24340039 CIN: L14292TG1973G01001660 PI1Ii~M ~flI Website: www.midhani-india.in SUMMARY OF VOTING RESULTS OF 52nd AGM OF COMPANY HELD ON SEPTEMBER 30, 2026 Name ofthe Company Mishra DhatuNigam Limited Date ofAGM September30, 2026 Total no. of Members as on cut-offdate (i.e. September 23, 1,59,943 2026) No. ofShareholders present in the Meet ng eitherin Promoter& PromoterGroup Public person orthrough proxy NotApplicable No. ofShareholders attended the MeetingthroughVideo Promoter& PromoterGroup Public Conferencing 1 62 Item No. 1 To receive, considerand adopt: a) the audited standalonefinancial statements ofthe Companyforthefinancial ~1earended DetailsofAgenda March 31, 2026, the reports ofthe Board ofDirectors and Auditorsthereon; and b) the audited consolidated financial statements ofthe Companyforthe financia year ended March 31, 2026 and reportoftheAuditorsthereon Resolution required and whetherpromoter? promoter Ordinary & No group interested in agenda? Category Modeof N ofshares No. ofvotes %ofVotes oled %o Otes %ofVot S voting held polled onoutstanding in favour againston (1) (2) shares onvotes votes (3)= [(2)1(1)1* 100 polled polled (6)=[(4)/(2)] ( )=[(S)/(2) *100 1*100 Promoter E-Voting 13,86 31,600 100 13,86,31,600 100 0 13,86,31,600 0 0 0 0 0 Promoter Poll Group Public E-Voting 1,36 68,135 77.99 93,28,171 43,39,964 68.25 31.75 Institutions 1,75,24,621 °EEI Poll 0 0 0 Public-Non E-Voting 1 32,700 1,29,750 2,950 97.78 2.22 Institutions 3,11,83,779 Poll 0 0 0 Total 18,73,40,000 15,24,32,435 14,80,89,521 43,42,914 97.15 2.85 WhetherResolution ispassornot Yes Item No. 2 DetailsofAgenda To confirm paymentofinterim dividend i.e. Re. 0.85 perequityshare ofRs.10 each (i.e. @8.50%) and declare firal dividend of Rs. 1.25 per equity Share of Rs. 10/-each (i.e. @12.50%) forthe financial yearended on March 31, 2026 Resolution required and wheth Ordinary & No promoter! promotergroup interested in agenda? Category Modeof No. ofsha es No. ofvotes %ofVotes polled No. of No.of %ofVotes %ofVotes voting held polled onoutstanding Vot s in Vot s infavour againston (1.) (2) shares favour(4) against onvotes votes (3)= [(2)1(1)1* 100 (5) polled polled (6)=1(4)/(2)j (7)=[(5)/(2) 100 1*100 Promoter E-Voting 13,86 31,600 100 13,86,31,600 100 0 13,86,31,600 Promoter Poll 0 0 0 0 0 Group Public E-Voting 1,36 68,135 77.99 1,26,44,313 92.51 7.49 Institutions 1,75,24,621 Poll 0 0 0 0 0 Public- Non E-Voting 1 32,700 0.43 1,30,225 2,475 98.13 1.87 Institutions Poll 0 0 0 0 Total 15 24 32,435 81.37 15,14,06,138 10,26,297 99.33 0.67 WhetherRes lutionispasso not Yes Item No. 3 DetailsofAgenda To appoint a Director in place of Smt. Madhubala Kalluri (DIN: 11202794), who retires by rotation and being eligible, offers herselffor re-appointment Resolution required andwhether Ordinary & No promoter! promotergroup interested in agenda? No.of No.of %ofVotes %ofVotes Votes in Votes infavour againston favour(4) against onvotes votes (5) polled polled (6)=[(4)/(2fl (7)~4(S1/(2) *100 1*00 Promoter E-Voting 13,86,31,600 100 13,86,31,600 0 100 0 13 86,31,600 Promoter Poll 0 0 0 0 0 Group Public E-Voting 1,36 68,135 77.99 1,07,63,947 29,04,188 78.75 21.25 Institutions 1,75,24,621 Poll 0 0 0 0 0 Public-Non E-Voting 1 32,700 0.43 1,28,521 4,179 96.85 3.15 Institutions 3,11,83,779 Poll 0 0 Total 18,73,40,0’’ 5,24,32,435 81.37 14,95,24,068 2908367 96.09 1.91 WhetherResolution ispassornot Yes Item No. 4 DetailsofAgenda Appointment ofShri Padavittan Babu (DIN: 11233808) as Director(Production and Marketing) ofthe Company. Resolution required and whether Or mary & No promoter? promotergroup interested in agenda? Category Modeof No. ofshares No. ofvet %ofVotespolled No. o No. of %ofVotes %ofVotes voting held polled onoutstanding Votes in Votes infavour againston (1) (2) shares f your(4) against onvotes votes (3)= [(2)1(1)1* 100 (5) polled polled (6)=[(4)/(2)1 (7)=[(5)/(2) *100 1*100 Promoter E-Voting 13,86,31,600 100 13,86,31,600 0 100 0 and 13 86 31,600 Promoter Poll 0 0 0 0 0 0 Group Public E-Voting 1,36,68,135 77.99 1,07,26,192 29,41,943 78.48 21.52 Institutions 1,75,24,621 Poll 0 0 0 0 0 0 Public- Non E-Voting 1,32,700 0.43 1,28,751 3,949 —97.02 2.98 Institutions 3,11,83,779 Poll 0 0 ii 0 Total 18,73,40,000 15,24,32,435 81.37 14,94,86,543 29,45,892 98.07 193 WhetherResolution is assornot Yes Item No. 6 Details ofAgenda AppointmentofShri Sameer Mundra (DIN: 00078727) as Independent Director ofthe Company Resolution required and whether Special & No promoter! promotergroup interested in agenda? Category Mo eof No. ofshares No. ofvot s %ofVotespolled No. of No. of %ofVotes %ofVotes voting held polled onoutstanding Votes in Votes infavour againston (1) (2) shares favour(4) against onvotes votes (3)= [(2)1(1)1* 100 (5) polled polled (6)=ff4)/(2)J (7)=[(5)/(2) *100 1*100 Promoter E-Voting 13,86,31,600 100 13,86,31,600 0 100 0 and 13,86,31,600 Promoter Poll 0 0 0 0 0 0 Group Public E-Voting 1,33,73,404 76.31 90,21,207 43,52,197 67.46 32.54 Institutions 1,75,24,621 Poll 0 0 0 0 0 0 Public- Non E-Voting 1,32,700 0.43 1,28,721 3,979 97.00 3.00 Institutions 3,11,83,779 Poll 0,0 0 T tal 18,73,40,000 5,21,37,7 81.21 1 7,81,528 43,56476 97.14 2.86 hetherResolution ispassornot Yes Item No. 7 DetailsofAgenda Appointment ofShr PugazhendhyArumugam (DIN: 11912614) as Independent Directorofthe Company Resolution required and whether Special & No promoter! promotergroup interested in agenda? Category Mod of No~ ofshar s No~ fvotes %ofVotespolled No~ of No. of %ofVotes %ofVotes voting held polled onoutstanding Votes in Votes infavour againston (1) (2) shares favour(4) against onvotes votes (3)=[(2)1(1)1* 100 (5) polled polled (6)=ff4)/(2)j (7)—[(5)/(2) *100 1*100 Promoter E-Voting 13,86,31,600 100 13,86,31,600 0 100 0 and 138631600 Promoter Poll 0 0 0 0 0 0 Group Public E-Voting 1,36,68,135 77.99 78,33,458 58,34,677 57.31 42.69 Institutions 1,75,24,621 Poll 0 0 0 0 0 0 Public-Non E-Voting 1,32,700 0.43 1,28,526 4,174 96.85 3.15 Institutions 3,11,83,779 Poll 0 0 Total 18 73,40,000 5,24,32,435 81.37 14,65,9 ,584 58,38,851 3~83 Whether esolution is pass ornot Yes Item No. 8 DetailsofAgenda To ratifythe remuneration to be paid to 55Zanwar and Associates, CostAccountants, CostAccountants as CostAuditor ofthe Companyfor FY 2026 27 Resolution required and whether Ordinary & No promoter? promotergroup interested in agenda? Category Mode of No. ofshares No. ofvot %ofVotes voting eld polled agai StOfl (1) (2) votes polled (7)=t(5)/(2) 1*100 Promoter E-Voting 13,86,31,600 100 0 13,86,31,600 Promoter Poll 0 0 0 Group Public E-Voting 1,36,68,135 77.99 2.69 Institutions 1,75,24,621 Poll 0 0 Public- Non E-Voting 1,32,600 3.13 Institutions 3,11,83,779 Poll [Showing first 8,000 characters — download PDF for full document]